ELTZ Electra Pref

TIDMELTZ

RNS Number : 1006H

Electra Private Equity Invest PLC

12 August 2016

Electra Private Equity Investments PLC ("the Company")

Resolutions passed at General Meetings

The Company hereby gives notification that the following Resolutions have been passed, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

Resolutions passed at a General Meeting held on 1 August 2016

An Ordinary Resolution to authorise the directors to allot additional ordinary shares, up to a maximum nominal amount of GBP15,000,000, and a Special Resolution to dis-apply the statutory pre-emption right under section 561 of Companies Act 2006 in relation to the proposed issue of shares.

Resolution passed at a General Meeting held on 12 August 2016

A Special Resolution to voluntarily wind up the Company and to appoint Joint Liquidators.

12 August 2016

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary to Electra Private Equity Investments PLC

020 3008 4613

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCGGUWURUPQGCP

(END) Dow Jones Newswires

August 12, 2016 10:05 ET (14:05 GMT)

Electra Pref (LSE:ELTZ)
과거 데이터 주식 차트
부터 5월(5) 2024 으로 6월(6) 2024

Electra Pref (LSE:ELTZ)
과거 데이터 주식 차트
부터 6월(6) 2023 으로 6월(6) 2024